BEAMA INSTALLATION LIMITED

Overview

Company Name	BEAMA INSTALLATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01056801
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAMA INSTALLATION LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is BEAMA INSTALLATION LIMITED located?

Registered Office Address	Rotherwick House 3 Thomas More Street E1W 1YZ London England
Undeliverable Registered Office Address	No

What were the previous names of BEAMA INSTALLATION LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)	Jun 05, 1972	Jun 05, 1972

What are the latest accounts for BEAMA INSTALLATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for BEAMA INSTALLATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for BEAMA INSTALLATION LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Accounts for a dormant company made up to Mar 31, 2026	2 pages	AA

Oct 24, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Termination of appointment of Stewart Gregory as a director on Oct 21, 2024	1 pages	TM01

Jul 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Mr Andrew Graeme Willman as a director on Oct 25, 2023	2 pages	AP01

Aug 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL to Rotherwick House 3 Thomas More Street London E1W 1YZ on Apr 12, 2018	1 pages	AD01

Dec 15, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Dec 09, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 24, 2016 with updates	4 pages	CS01

Dec 01, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

View All Filings

Who are the officers of BEAMA INSTALLATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLMAN, Andrew Graeme 3 Thomas More Street E1W 1YZ London Rotherwick House England	Nov 05, 2012		Secretary	3 Thomas More Street E1W 1YZ London Rotherwick House England				174154200001
WILLMAN, Andrew Graeme 3 Thomas More Street E1W 1YZ London Rotherwick House England	Oct 25, 2023		Director	3 Thomas More Street E1W 1YZ London Rotherwick House England	United Kingdom	British	1968-3	297492380001
DOSSETT, David Patrick 12a Marlborough Drive CO10 2PS Sudbury Suffolk	Nov 15, 1991	Oct 22, 2012	Secretary	12a Marlborough Drive CO10 2PS Sudbury Suffolk		British		18059350003
JACKSON, Kenneth Herbert 5 Park Rise Northchurch HP4 3RT Berkhamsted Hertfordshire		Nov 15, 1991	Secretary	5 Park Rise Northchurch HP4 3RT Berkhamsted Hertfordshire		British		17132810001
ANTHONY, Christopher 73 Bramhall Drive Rickelton NE38 9DE Washington Tyne & Wear	Sep 21, 2005	Oct 01, 2008	Director	73 Bramhall Drive Rickelton NE38 9DE Washington Tyne & Wear		British	1953-4	75776510003
APPLEYARD, Stephen Frank 45 Shakespeare Road CO3 4HZ Colchester Essex	Oct 16, 1996	Sep 19, 2000	Director	45 Shakespeare Road CO3 4HZ Colchester Essex		British	1945-7	61833150001
ATHAWES, Terence Michael 7 New House Baydon Road Shefford Woodlands RG17 7AD Hungerford Berkshire	Sep 24, 2002	Dec 01, 2014	Director	7 New House Baydon Road Shefford Woodlands RG17 7AD Hungerford Berkshire	United Kingdom	British	1956-8	146517200001
BARNES, Ian Murray 28 Almeida Street Islington N1 1TD London	Sep 22, 1998	Sep 19, 2000	Director	28 Almeida Street Islington N1 1TD London	United Kingdom	British	1951-6	114453450001
BASSFORD, John Lynden Lea 59 Main Street NG12 3EL Kinoulton Nottinghamshire	Sep 30, 1997	Sep 19, 2000	Director	Lynden Lea 59 Main Street NG12 3EL Kinoulton Nottinghamshire	United Kingdom	British	1941-8	94848240002
BIRKS, Alan 8 Village Gardens Walton On The Hill ST17 0LL Stafford Staffordshire	Sep 23, 2003	Oct 01, 2014	Director	8 Village Gardens Walton On The Hill ST17 0LL Stafford Staffordshire	United Kingdom	British	1951-3	94021520001
BRADLEY, Carl Roderick 20 Evergreen Way RG41 4BX Wokingham Berkshire	May 01, 1992	Jan 01, 1995	Director	20 Evergreen Way RG41 4BX Wokingham Berkshire		British	1956-9	52018490001
BROCK, David Richard 6 Donnerville Gardens Admaston TF5 0DE Telford Shropshire	Sep 30, 1997	Sep 19, 2000	Director	6 Donnerville Gardens Admaston TF5 0DE Telford Shropshire	United Kingdom	British	1949-11	56172520001
CALLOW, Paul William New House Church Road Baginton CV8 3AR Coventry Warwickshire	Sep 07, 1996	Sep 19, 2000	Director	New House Church Road Baginton CV8 3AR Coventry Warwickshire		British	1949-4	50337870001
CARR, Graham Robert 6 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire	Nov 01, 1996	Mar 31, 1998	Director	6 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire		British	1937-10	53732720001
CHEESMAN, Ernest Gareth 5 Oakfield Avenue Golborne WA3 3QT Warrington Cheshire		Jan 31, 1994	Director	5 Oakfield Avenue Golborne WA3 3QT Warrington Cheshire		British	1941-6	17132820002
CLARK, Joseph Ogilvie 30 Cronks Hill Road RH1 6LZ Redhill Surrey	Sep 19, 2000	Sep 24, 2002	Director	30 Cronks Hill Road RH1 6LZ Redhill Surrey	England	British	1960-1	72081060002
CONNELL, Brian Hardinge 48 Ashworth Park WA16 9DL Knutsford Cheshire	Sep 07, 1996	Sep 19, 2000	Director	48 Ashworth Park WA16 9DL Knutsford Cheshire		British	1935-4	50337960001
CROOK, David Geoffrey Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire		Feb 28, 1995	Director	Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire	United Kingdom	British	1935-3	7669730001
CROSS, John Edward 24 The Pleasance AL5 3NA Harpenden Hertfordshire	May 18, 1995	Sep 17, 1996	Director	24 The Pleasance AL5 3NA Harpenden Hertfordshire		British	1939-8	17132840001
CROSS, John Edward 24 The Pleasance AL5 3NA Harpenden Hertfordshire		Jul 29, 1994	Director	24 The Pleasance AL5 3NA Harpenden Hertfordshire		British	1939-8	17132840001
DAYAN, Daniel Alexander 24 Queens Road KT13 9UX Weybridge Surrey	Sep 24, 2002	Sep 23, 2003	Director	24 Queens Road KT13 9UX Weybridge Surrey		British	1964-2	85617450001
DINGLE, Philip John Holwell Farm Stoke Climsland PL17 8NA Callington Cornwall	Sep 23, 2003	Dec 01, 2014	Director	Holwell Farm Stoke Climsland PL17 8NA Callington Cornwall	United Kingdom	British	1958-9	94021560001
DINGLE, Philip John 86a Crawley Road Witney OX8 5HU Oxford Oxfordshire	Sep 07, 1996	Sep 19, 2000	Director	86a Crawley Road Witney OX8 5HU Oxford Oxfordshire		British	1958-9	50337900001
DOWSETT, Michael John Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire	Dec 01, 1991	Nov 01, 1996	Director	Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		British	1934-7	5135850001
FALCONER, Donald 90 Baret Road Walkergate NE6 4RU Newcastle Upon Tyne Tyne & Wear	Dec 01, 1991	Sep 24, 1994	Director	90 Baret Road Walkergate NE6 4RU Newcastle Upon Tyne Tyne & Wear		British	1935-11	32193070001
FLETCHER, James Thomas 15 Baldwin Avenue BN21 1UJ Eastbourne East Sussex	Sep 21, 2005	Oct 24, 2013	Director	15 Baldwin Avenue BN21 1UJ Eastbourne East Sussex	United Kingdom	British	1957-10	70299520002
FORSYTH, Thomas Michael 9 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire	Sep 21, 1993	Nov 01, 1996	Director	9 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire		British	1935-6	1395470002
GILLOUGLEY, Angus 9 Howard Terrace NE61 1HU Morpeth Northumberland	Jan 31, 1994	Sep 17, 1996	Director	9 Howard Terrace NE61 1HU Morpeth Northumberland		British	1954-12	51701180001
GRANT, Alistair Roderick 2 Grosvenor Close Birkdale PR8 2TJ Southport Merseyside		Nov 30, 1991	Director	2 Grosvenor Close Birkdale PR8 2TJ Southport Merseyside		British	1952-11	48918190001
GREGORY, Stewart, Mr. Russell Bank Road Four Oaks B74 4RJ Sutton Coldfield 94 West Midlands	Sep 19, 2007	Oct 21, 2024	Director	Russell Bank Road Four Oaks B74 4RJ Sutton Coldfield 94 West Midlands	England	British	1958-7	119276880001
GREGORY, Stewart, Mr. Russell Bank Road Four Oaks B74 4RJ Sutton Coldfield 94 West Midlands	Jul 01, 1994	Sep 19, 2000	Director	Russell Bank Road Four Oaks B74 4RJ Sutton Coldfield 94 West Midlands	England	British	1958-7	119276880001
GREIG, Anthony John Law Ravenhurst Road Harborne B17 9SE Birmingham 32 West Midlands Uk	Sep 19, 2007	Nov 01, 2015	Director	Ravenhurst Road Harborne B17 9SE Birmingham 32 West Midlands Uk	United Kingdom	British	1959-7	130226830001
HAMILTON, Ian Francis Mclauran 6 Garrs End Lane Grassington BD23 5BB Skipton North Yorkshire	Apr 01, 1993	Jul 01, 1994	Director	6 Garrs End Lane Grassington BD23 5BB Skipton North Yorkshire		British	1940-4	36903440001
HAY, Brian Kenneth 22 Chessington Close Appleton WA4 5HG Warrington Cheshire	Sep 07, 1996	Sep 27, 2001	Director	22 Chessington Close Appleton WA4 5HG Warrington Cheshire	United Kingdom	British	1944-3	13727930001
HERRE, Michael 7 The Woodlands TF1 5ES Telford Shropshire	Sep 23, 2003	Sep 21, 2005	Director	7 The Woodlands TF1 5ES Telford Shropshire		German	1960-1	88219000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAMA INSTALLATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beama Limited

Apr 06, 2016

Albert Embankment

SE1 7SL London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	84313

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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